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AUGr- <br />r 1. <br />UF at10K 1 FA�r. 1U <br />ON MOTION by Commissioner Scurlock, SECONDED by <br />Commissioner Bowman, the Board unanimously approved <br />the contract with Coopers & Lybrand for audit services, <br />as recommended by OMB Director Joe Baird. <br />CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD YES <br />E. Authorization to Issue Change Order #3 for North County <br />Community Library <br />The Board reviewed the following memo dated 8/14/90: <br />TO:_ James Chandler DATE: August 14, 1990 FILE: <br />County Administrator <br />THRU: H.T. "Sonny" Dean <br />Director of General <br />ON TO <br />SUBJECT: SSUE4 OCHANGE ORDER #3 <br />FOR NORTH COUNTY <br />COMMUNITY LIBRARY <br />Lynn Williams, Supt. <br />FROM: Buildings 8 hGEpunds <br />A _ .0 <br />DESCRIPTION AND CONDITIONS <br />REFERENCES: <br />Proctor Construction has forwarded copies -of Proposal Requests 6-13 on the <br />North County Community Library project for issuance of a change order. All <br />have been reviewed by the Architect, the Construction Manager and the <br />Project Manager. <br />Proposal Requests 6 - 13 are found to be in order and are listed in more <br />specifics below: <br />Proposal Request #6 - Reconstruction of #232 Catch Basin, amount - <br />$345. This request is required due to the fact the depth of an existing <br />8" water main did not allow installation of the catch basin as designed. <br />. ' Minor modifications were required. <br />The. recommendation is to accept Proposal Request #6 and approve the <br />contract change of $345 and no time extension. <br />Proposal Request #7 - Change of soffit material, amount - $559. This <br />change was requested by the Project Manager and Construction Manager <br />to change the soffit material from exterior gypsum board to wood for <br />long term maintenance purposes. <br />The recommendation is to accept Proposal Request #7 and approve the <br />contract change of $559 and no time extension. <br />6 <br />